Commission Session Agenda

Baker Board of Commissioners
1995 Third Street
Baker City, OR 97814

09/16/2020 9:00 a.m. Commission Session Agenda




Baker County operates under an EEO policy and complies with Section 504 of the Rehabilitation Act of 1973 and the Americans with Disabilities Act. Assistance is available for individuals with disabilities and should be requested at least48 hours in advance by calling 523-8200 (TTY: 523-9538).





In order to comply with the Governor’s order for social distancing during the COVID-19 event, the Baker County Commissioner meetings will be streamed live. Due to occupancy limitations, the public is encouraged to attend the meetings using Webex or by calling in using the link provided on the County’s website, www.bakercounty.org/webexmeetings. Written testimony is also encouraged and can be emailed to, Heidi Martin, Executive Assistant, hmartin@bakercounty.org, prior to the start of the meeting.

1. Call to Order/Invocation/Pledge of Allegiance

2. Agenda Changes/Additions to the Agenda

3. Adoption of Agenda

4. Citizen Participation
a.
5. Review/Approval of Minutes
a. September 2, 2020 Commission Session Minutes

6. Scheduled Business
a. 9:05 a.m. Contract Review Board
1. Health Department: PSA Laura Van Duker, Physician Assistant
2. Health Department: PSA Monte Anderson, Physician Assistant

b. 9:10 a.m. Discussion: Anthony Lakes RFP for Visitors Services.

7. Documents to be Signed
a. Order No. 2020-154: Road Department – Acquisition of Real Property for Road Purposes owned by Denzil & Kathryn Robbins off of Rouen Road #614.

8. Ratification of Documents
a. Service Agreement with B1 Incorporated.
b. Oregon Watershed Enhancement Board Restoration Grant Agreement

9. Other Business
a. Financial Report Review
b. Commissioner Update
c. Comparison of Calendar

10. Adjourn